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Jméno	Alessia Trans Limited
Adresa	18 Percival Street Peterborough PE3 6AU
VAT ID (DIČ)	no VAT ID available
Company No.	14172405 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	49410 - Freight transport by road 52103 - Operation of warehousing and storage facilities for land transport activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Munteanu, Sebastian Status: Active Notified: 14/06/2022 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Munteanu, Sebastian Peterborough, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 06/1984 Occupation: Lorry Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian

Munteanu, Sebastian Peterborough, United Kingdom Status: Active Notified: 14/06/2022 Role: Secretary

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Alessia Trans Limited

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Persons with Significant Control (1)

Officers (2)